Centralis Limited (issued an NZ business number of 9429037938567) was started on 15 Dec 1997. 3 addresses are currently in use by the company: 35 Kapiti Road, Paraparaumu, 5032 (type: registered, registered). 18 Ihakara Street, Level 1, Paraparaumu had been their registered address, up to 20 May 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Mckenzie, Merlin Wayne (an individual) located at Waikanae, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mckenzie, Heather May (an individual) - located at Waikanae, Waikanae. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Centralis Limited. Our data was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
3 Ferndale Drive, Waikanae, Waikanae, 5036 | Physical & service | 11 Oct 2011 |
35 Kapiti Road, Paraparaumu, 5032 | Registered | 20 May 2022 |
35 Kapiti Road, Paraparaumu, 5032 | Registered | 08 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Merlin Wayne Mckenzie
Waikanae, Waikanae, 5036
Address used since 19 Aug 2011 |
Director | 15 Dec 1997 - current |
Heather May Mckenzie
Waikanae, 5036
Address used since 19 Aug 2011 |
Director | 08 Mar 2002 - current |
3 Ferndale Drive , Waikanae , Waikanae , 5036 |
Previous address | Type | Period |
---|---|---|
18 Ihakara Street, Level 1, Paraparaumu, 5032 | Registered | 21 Oct 2014 - 20 May 2022 |
Temperton & Associates Limited, Level 1 17-19 Seaview Road, Paraparaumu Beach, 5032 | Physical | 29 Aug 2011 - 11 Oct 2011 |
Temperton & Associates Limited, Level 1 17-19 Seaview Road, Paraparaumu Beach, 5032 | Registered | 22 Oct 2010 - 21 Oct 2014 |
Len Watson Accountants Ltd, 1231 Ranolf Street, Rotorua | Physical | 12 Feb 2010 - 29 Aug 2011 |
Len Watson Accountants Ltd., 1231 Ranolf Street, Rotoeua | Registered | 12 Feb 2010 - 22 Oct 2010 |
Len Watson Chartered Accountants Ltd, 1231 Ranolf Street, Rotorua | Registered & physical | 31 Oct 2007 - 12 Feb 2010 |
Len Watson Chartered Accountants Ltd, 1229 Ranolf Street, Rotorua | Registered & physical | 05 Nov 2002 - 31 Oct 2007 |
Len Watson Chartered Accountants Ltd, 1141 Pukaki St, Rotorua | Physical | 07 Nov 2001 - 05 Nov 2002 |
1141 Pukaki Street, Rotorua | Registered | 07 Nov 2001 - 05 Nov 2002 |
1141 Pukaki Street, Rotorua | Physical | 07 Nov 2001 - 07 Nov 2001 |
Len Watson, Chartered Accountant, 23 Pukaki Street, Rotorua | Registered | 12 Apr 2000 - 07 Nov 2001 |
Len Watson, Chartered Accountant, 23 Pukaki Street, Rotorua | Registered | 19 Jan 1999 - 12 Apr 2000 |
Len Watson, Chartered Accountant, 23 Pukaki Street, Rotorua | Physical | 19 Jan 1999 - 07 Nov 2001 |
Shareholder Name | Address | Period |
---|---|---|
Mckenzie, Merlin Wayne Individual |
Waikanae Waikanae 5036 |
15 Dec 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckenzie, Heather May Individual |
Waikanae Waikanae 5036 |
15 Dec 1997 - current |
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